CULLINAN DIAMONDS UK LIMITED
Company details
- Registered name
- CULLINAN DIAMONDS UK LIMITED
- Company number
- 04371739
- Registered office
- 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND · 204 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 February 2002
- Status
- Active
- Age
- 24 years
- Previous names
- MARK CULLINAN CORPORATION LIMITED (to 11 Jul 2011)
- Nature of business (SIC)
- 47770 — Retail sale of watches and jewellery in specialised stores
- Accounts — next due
- 27 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 11 Dec 2026
- Confirmation statement — last
- 27 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 148 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2016 | Person with significant control added | — | Mr Mark Ronald Cullinan |
| 11/07/2011 | Registered name changed | MARK CULLINAN CORPORATION LIMITED | CULLINAN DIAMONDS UK LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -152 | -138 |
| Net assets | -152 | -138 |
| Employees (avg) | 0 | — |
Documents for CULLINAN DIAMONDS UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CULLINAN DIAMONDS UK LIMITED (04371739)
CULLINAN DIAMONDS UK LIMITED is a private limited company incorporated on 12 February 2002 and registered in the United Kingdom under company number 04371739. Its registered office is at 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND. The recorded nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Mark Ronald Cullinan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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